ROPEMAKER RB HOLDINGS LIMITED

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Company Documents

DateDescription
23/11/2423 November 2024 Final Gazette dissolved following liquidation

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23/11/2423 November 2024 Final Gazette dissolved following liquidation

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23/08/2423 August 2024 Return of final meeting in a members' voluntary winding up

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14/03/2414 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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08/09/238 September 2023 Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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08/09/238 September 2023 Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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06/09/236 September 2023 Declaration of solvency

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04/09/234 September 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2023-09-04

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02/09/232 September 2023 Resolutions

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02/09/232 September 2023 Appointment of a voluntary liquidator

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02/09/232 September 2023 Resolutions

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21/08/2321 August 2023

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Statement of capital on 2023-08-21

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023

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16/08/2316 August 2023 Satisfaction of charge 103793780001 in full

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29/06/2329 June 2023 Appointment of Adam Paul Schwarz as a director on 2023-06-26

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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16/03/2316 March 2023 Termination of appointment of Matthew Porter as a director on 2022-12-19

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22/02/2322 February 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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08/01/238 January 2023 Resolutions

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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27/10/2127 October 2021 Full accounts made up to 2021-03-31

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 01/11/2018

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 DIRECTOR APPOINTED MR MATTHEW PORTER

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STUART

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CADE NANCARROW / 25/06/2018

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11/05/1811 May 2018 DIRECTOR APPOINTED MR JOHN LAWSON STUART

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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27/04/1827 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 103793780001

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13/04/1813 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 96679196

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13/04/1813 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 96679196

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23/03/1823 March 2018 27/02/18 STATEMENT OF CAPITAL GBP 90030123

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 89652112

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12/12/1712 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 88311946

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16/11/1716 November 2017 25/10/17 STATEMENT OF CAPITAL GBP 87935122

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10/10/1710 October 2017 25/09/17 STATEMENT OF CAPITAL GBP 87505069

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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12/09/1712 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 86939298

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CADE NANCARROW / 08/05/2017

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09/08/179 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 84622224

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30/06/1730 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 83629283

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31/05/1731 May 2017 30/05/17 STATEMENT OF CAPITAL GBP 83276202

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25/05/1725 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 82880551

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21/04/1721 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 82503814.00

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31/03/1731 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 103793780001

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24/03/1724 March 2017 23/02/17 STATEMENT OF CAPITAL GBP 81744643

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13/02/1713 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 80882536

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103793780001

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20/12/1620 December 2016 19/12/16 STATEMENT OF CAPITAL GBP 80000100

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD

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11/11/1611 November 2016 ADOPT ARTICLES 25/10/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ARCHER / 16/09/2016

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24/10/1624 October 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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07/10/167 October 2016 DIRECTOR APPOINTED ADAM CADE NANCARROW

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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